Tyneside Commercials (Repair & Maintenance) Limited

Company Name	Tyneside Commercials (Repair & Maintenance) Limited
Directors	Lynne Isobel Stothard and John Peter Kilner
Company Status	Dissolved
Company Number	03802735
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)
Previous Name	Birtley Commercials Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Director Name	Lynne Isobel Stothard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Greenbank Sunderland Tyne & Wear SR4 0JX

Director Name	John Peter Kilner
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2002(2 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	103 Brackenbeds Close Chester Le Street Tyne & Wear DH2 1XL

Secretary Name	Kelly Dawn Winter
Nationality	British
Status	Current
Appointed	23 January 2002(2 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	12 Manor View East Concord Washington Tyne & Wear NE37 3ET

Secretary Name	Robert Lillie
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Pelham Court Newcastle Upon Tyne Tyne & Wear NE3 2YL

Director Name	Henry Joseph Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 1999)
Role	Company Director
Correspondence Address	51 East Terrace Choppington Northumberland NE62 5UJ

Secretary Name	Mr Geoffrey Crosby
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Finchale Close Dunston Gateshead Tyne & Wear NE11 9PW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 July

5 December 2005	Dissolved (1 page)
5 September 2005	Return of final meeting of creditors (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page)
10 June 2002	Registered office changed on 10/06/02 from: penshaw way birtley chester le street county durham DH3 2SA (1 page)
6 June 2002	Appointment of a liquidator (1 page)
4 March 2002	Order of court to wind up (3 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New secretary appointed (2 pages)
11 October 2001	Return made up to 08/07/01; no change of members (4 pages)
12 October 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 July 2000	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
3 November 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Company name changed birtley commercials LIMITED\certificate issued on 14/10/99 (2 pages)
8 September 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: 229 nether street london N3 1NT (1 page)
8 July 1999	Incorporation (12 pages)

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